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BORED BAR ENGINEERING LIMITED

Learn more about BORED BAR ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA

BORED BAR ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01115132
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.05.23
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company BORED BAR ENGINEERING LIMITED is a Private Limited Company, registration number 01115132, established in United Kingdom on the 23. May 1973. The company being in liquidation. The company has been in business for 43 years and 6 months. The company is based on 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA. Business of the company BORED BAR ENGINEERING LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 15/03/2016 FROM" from the 2016.03.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.10. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

RDF MANAGEMENT SERVICES
FIXED CHARGE - Outstanding on 2015.11.04
FSS PENSION FUND
FIXED CHARGE - Outstanding on 2015.11.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, NEW STREET, HALFWAY, SHEFFIELD, S20 3GH
Form type: AD01
Date: 2016.03.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.03.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.14
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.11.30
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REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 011151320004
Form type: MR08
Date: 2015.11.04
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REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 011151320003
Form type: MR08
Date: 2015.11.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEE / 23/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK GEE / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROY CLAY / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DIODATA ANTONIA ANNA CLAY / 23/10/2009
Form type: CH01
Date: 2009.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.12

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Company directors and board members:

DIODATA ANTONIA ANNA CLAY (dissolve)
Secretary, 1991.10.30
220 ECKINGTON ROAD COAL ASTON , SHEFFIELD
S18 6BA, SOUTH YORKSHIRE
DIODATA ANTONIA ANNA CLAY (dissolve)
Director, 1991.10.30
220 ECKINGTON ROAD COAL ASTON , SHEFFIELD
S18 6BA, SOUTH YORKSHIRE
ROY CLAY (dissolve)
Director, MACHINE SHOP MANAGER, 1991.10.30
220 ECKINGTON ROAD COAL ASTON , SHEFFIELD
S18 6BA, SOUTH YORKSHIRE
BRIAN GEE (dissolve)
Director, 1991.10.30
NORTH HOUSE COTTAGE THE GREEN CARLTON IN LINDRICK , WORKSOP
S81 9AQ, NOTTINGHAMSHIRE
MICHAEL PATRICK GEE (dissolve)
Director, CLERICAL ASSISTANT, 1991.10.30
COTTAGE FARM WATER LANE, CARLTON IN LINDRICK , WORKSOP
S81 9EU, NOTTINGHAMSHIRE

Companies near to BORED BAR ENGINEERING ltd.

Information about the Private Limited Company BORED BAR ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data